Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonu Goel
Sonu Goel
Director
over 12 years ago
Saurabh Bansal
Saurabh Bansal
Director
over 12 years ago
Krishan Kumar Jain
Krishan Kumar Jain
Director
over 12 years ago

Documents

Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Optional Attachment-(1)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form ADT-1-25092017_signed
Form 23AC-25092017_signed
Form 20B-25092017_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-21092017
Optional Attachment-(1)-21092017
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092017
Annual return as per schedule V of the Companies Act,1956-21092017
Acknowledgement of Stamp Duty AoA payment-280613.PDF
Acknowledgement of Stamp Duty MoA payment-280613.PDF